KYBE — See who's really behind any company

Partnership dossier

FILIPESCU N SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-03-12
KYBE ID: RO-J10_457_1992 · J10/457/1992 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameFILIPESCU N SNC

ro_onrc

RegistrationJ10/457/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-03-12

ro_onrc

Registered addressStr. BUCEGI 20, 0 Municipiul Buzău, Buzău

ro_onrc

Companies at this address

3 total

R A PRODCOM SRLdissolved TRICULESCU SNCdissolved

Connections

2 links

Shared operator — likely the same administrator

TRICULESCU SNCShared registered address · 3 share this R A PRODCOM SRLShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
FILIPESCU V.NICOLAE	administrator	—	ONRC registry
TIRCICI M DANIELA	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FILIPESCU V.NICOLAE (officer) matches PEP Nicolae Filipescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100